| Entity Name: | SUNWAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 1985 (40 years ago) |
| Date of dissolution: | 22 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2009 (16 years ago) |
| Document Number: | P05718 |
| FEI/EIN Number |
431333604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10985 CODY, SUITE 220, OVERLAND PARK, KS, 66210, US |
| Mail Address: | 10985 CODY, SUITE 220, OVERLAND PARK, KS, 66210, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CULBERTSON DONALD E | President | 8 MOUNTAIN COVE ST., HENDERSON, NV, 89052 |
| CULBERTSON DONALD E | Chairman | 8 MOUNTAIN COVE ST., HENDERSON, NV, 89052 |
| KINDARD KAREN | Chairman | 8 MOUNTAIN COVE ST., HENDERSON, NV, 89052 |
| THOMAS KAREN J | Secretary | 10985 CODY SUITE 220, OVERLAND PARK, KS, 66210 |
| SMITH LINDA | Vice President | 10985 CODY SUITE 220, OVERLAND PARK, KS, 66210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 10985 CODY, SUITE 220, OVERLAND PARK, KS 66210 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-27 | 10985 CODY, SUITE 220, OVERLAND PARK, KS 66210 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-22 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
